Marriott Vacations Worldwide Files 2023 Definitive Proxy Statement

TL;DR

VAC dropped its 2023 proxy statement - shareholders vote soon.

AI Summary

Marriott Vacations Worldwide Corporation (VAC) filed a DEFA14A on March 21, 2024, related to its 2023 proxy statement. The filing is a definitive proxy statement, indicating it contains final information for shareholders regarding a meeting, likely to vote on corporate matters such as director elections or executive compensation.

Why It Matters

This filing provides shareholders with crucial information about the company's governance and upcoming decisions, allowing them to make informed voting choices.

Risk Assessment

Risk Level: low — This is a standard regulatory filing (DEFA14A) for a public company, not indicating any immediate financial distress or unusual events.

Key Players & Entities

• Marriott Vacations Worldwide Corp (company) — Registrant
• 0001524358-24-000029 (filing_id) — Accession Number
• 20240321 (date) — Filing Date

FAQ

Filing Documents

• a2023defa14a.htm (DEFA14A) — 16KB
• marriottvacationsworldwi001.jpg (GRAPHIC) — 191KB
• marriottvacationsworldwi002.jpg (GRAPHIC) — 130KB
• 0001524358-24-000029.txt ( ) — 459KB

From the Filing

2023 DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a party other than the Registrant Check the appropriate box Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 Marriott Vacations Worldwide Corporation (Name of registrant as specified in its charter) (Name of person(s) filing proxy statement, if other than the registrant) Payment of Filing Fee (Check all boxes that apply) No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 Your Vote Counts! Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V33699-P05312 MARRIOTT VACATIONS WORLDWIDE CORPORATION Vote Virtually at the Meeting May 10, 2024 9:00 a.m., Eastern Time MARRIOTT VACATIONS WORLDWIDE CORPORATION 7812 PALM PARKWAY ORLANDO, FL 32836 You invested in MARRIOTT VACATIONS WORLDWIDE CORPORATION and it's time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 10, 2024. Get informed before you vote - How to Access the Proxy Materials View the Notice of Annual Meeting, Proxy Statement and Annual Report online at www.ProxyVote.com or scan the QR code below OR you can receive a free paper or e-mail copy of the proxy materials by requesting them prior to April 26, 2024. If you would like to view the proxy materials online, have the control number that is printed in the box below and visit: www.ProxyVote.com. If you would like to request a paper or e-mail copy of the proxy materials for this or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. There is NO charge for requesting a copy. Unless requested, you will not otherwise receive a paper or email copy. 2024 Annual Meeting May 10, 2024 9:00 a.m. ET Vote by May 9, 2024 11:59 PM ET Virtually at: www.virtualshareholdermeeting.com/VAC2024. The company will be hosting the meeting live via the Internet this year. To attend the meeting go to www.virtualshareholdermeeting.com/VAC2024. Have the control number that is printed above available and follow the instructions. *Please check the proxy materials for instructions on any special requirements for meeting attendance and how to access the Company's 2024 Annual Meeting of Stockholders as well as for information regarding how to vote online, by phone or by mail before the meeting. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings". Voting Items Board Recommends V33700-P05312 THIS IS NOT A VOTABLE BALLOT This is an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy. We encourage you to access and review all of the important information contained in the proxy materials before voting. HOW TO VOTE Vote By Internet - Before The Meeting - Go to www.proxyvote.com - During the Meeting - Go to www.virtualshareholdermeeting.com/VAC2024 Vote By Mail - Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. 1. Election of Directors For Nominees: 01) Lizanne Galbreath 02) Mary E. Galligan 03) Melquiades R. Martinez 04) Stephen R. Quazzo 2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2024 fiscal year. For 3. Advisory vote to approve named executive officer compensation. For 4. Approval of the Amended and Restated Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan. For NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof.

View Full Filing

View this DEFA14A filing on SEC EDGAR